Profile

Company number
08334523
Status
Active
Incorporation
2012-12-18
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
62012
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this, the directors have a reasonable expectation that the group will remain sufficiently profitable to enable the generation of liquid resources to continue in operational existence and to meet obligations as they fall due for the foreseeable future. Hence, the financial statements have been prepared on the going concern basis.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
KATSARIS, Angelos Secretary 2012-12-18
KATSARIS, Angelos, Dr Director 2014-04-01 Nov 1983 Greek
KATSARIS, Melanie Vuyisile Director 2012-12-18 Sep 1977 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Blue Nile Holdings Ltd Corporate entity Shares 25–50%, Voting 25–50% 2022-08-16 Active
Mrs Melanie Vuyisile Katsaris Individual Shares 25–50%, Voting 25–50% 2020-11-03 Active
Dr Angelos Katsaris Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-02-16 SH01 capital capital allotment shares
2026-02-14 SH02 capital capital alter shares subdivision
2026-02-14 SH10 capital capital variation of rights attached to shares
2026-02-06 MA incorporation memorandum articles
2026-01-30 RESOLUTIONS resolution resolution
2025-12-18 MR04 mortgage mortgage satisfy charge full
2025-10-04 AA accounts accounts with accounts type group
2025-08-18 CS01 confirmation-statement confirmation statement with updates
2024-12-19 AA accounts accounts with accounts type group
2024-12-18 PSC04 persons-with-significant-control change to a person with significant control
2024-12-17 CH01 officers change person director company with change date
2024-12-17 CH01 officers change person director company with change date
2024-12-17 PSC04 persons-with-significant-control change to a person with significant control
2024-10-10 CS01 confirmation-statement confirmation statement with no updates
2024-09-06 CERTNM change-of-name certificate change of name company
2024-06-15 PSC04 persons-with-significant-control change to a person with significant control
2024-06-13 CH01 officers change person director company with change date
2023-10-27 AA accounts accounts with accounts type group
2023-10-17 CS01 confirmation-statement confirmation statement with no updates
2023-10-17 PSC02 persons-with-significant-control notification of a person with significant control

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page